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NEWLANDS (RUSHDEN) LTD

Company number 12739419

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2024	PSC02	Notification of Newlands Property Group Limited as a person with significant control on 18 July 2024	View PDF Notification of Newlands Property Group Limited as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC07	Cessation of Equites Newlands (Basingstoke) Ltd as a person with significant control on 18 July 2024	View PDF Cessation of Equites Newlands (Basingstoke) Ltd as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Laila Razack as a director on 18 July 2024	View PDF Termination of appointment of Laila Razack as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Andrea Taverna-Turisan as a director on 18 July 2024	View PDF Termination of appointment of Andrea Taverna-Turisan as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Gerhard Riaan Gous as a director on 18 July 2024	View PDF Termination of appointment of Gerhard Riaan Gous as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CERTNM	Company name changed equites newlands (northamptonshire) LTD\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-18	View PDF Company name changed equites newlands (northamptonshire) LTD\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-18 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 18 pages (18 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 284,760.35	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 284,760.35 - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 16 pages (16 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 16 pages (16 pages)
23 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AP01	Appointment of Ms Laila Razack as a director on 13 November 2020	View PDF Appointment of Ms Laila Razack as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AA01	Current accounting period shortened from 31 July 2021 to 28 February 2021	View PDF Current accounting period shortened from 31 July 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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NEWLANDS (RUSHDEN) LTD

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